EGOSTATE LIMITED
Overview
| Company Name | EGOSTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGOSTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EGOSTATE LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGOSTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EGOSTATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EGOSTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a director on Apr 11, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on Mar 25, 2016 | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Yardena Landman as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Management Directors Limited as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Yardena Landman as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Nov 15, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of London Management Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nira Amar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Management Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Appointment of London Management Directors Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of EGOSTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Business Consultant | 165560540001 | ||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Business Consultant | 162105040001 | ||||||||
| HODGKISON, Roger Jeremy Mckenzie | Director | Ashbee Gardens CT6 6TX Herne Bay 31 Kent Uk | United Kingdom | British | Director | 42611340002 | ||||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 107924850002 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 108-110 Finchley Road NW3 5JJ London Charles House |
| 180890800001 | ||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 169611870001 | ||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 | |||||||||||
| MU DIRECTORS LIMITED | Nominee Director | 38 Wigmore Street W1U 2HA London | 900023350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0